Companies House does not verify the accuracy of the information filed

Advanced company search

OPP3628 LIMITED

Company number 09725755

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 13 pages (13 pages)
03 Feb 2022	CERTNM	Company name changed oppenheim management LTD\certificate issued on 03/02/22 RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed oppenheim management LTD\certificate issued on 03/02/22 RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Mountview Court 1148 High Road Whestone London N20 0RA on 15 October 2021	View PDF Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Mountview Court 1148 High Road Whestone London N20 0RA on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29 - link opens in a new window - 1 page (1 page)
13 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Sep 2020	AD01	Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 22 September 2020	View PDF Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 22 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AD04	Register(s) moved to registered office address 1st Floor 236 Gray's Inn Road London WC1X 8HB	View PDF Register(s) moved to registered office address 1st Floor 236 Gray's Inn Road London WC1X 8HB - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	PSC04	Change of details for Mr Roger Stephen Oliver as a person with significant control on 23 November 2018	View PDF Change of details for Mr Roger Stephen Oliver as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CH03	Secretary's details changed for Mary Ellen Oliver on 23 November 2018	View PDF Secretary's details changed for Mary Ellen Oliver on 23 November 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CH01	Director's details changed for Mr Roger Stephen Oliver on 23 November 2018	View PDF Director's details changed for Mr Roger Stephen Oliver on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	CH01	Director's details changed for Mary Ellen Oliver on 23 November 2018	View PDF Director's details changed for Mary Ellen Oliver on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 11 January 2019	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 11 January 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
15 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?